| Entity Name: | IZARO TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IZARO TRADING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Jul 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P97000063000 |
| FEI/EIN Number |
650982191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 471 SW 8TH STREET, MIAMI, FL, 33130 |
| Mail Address: | 471 SW 8TH STREET, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URIA JAVIER | Director | 471 SW 8TH STREET, MIAMI, FL, 33130 |
| URIA JAVIER | President | 471 SW 8TH STREET, MIAMI, FL, 33130 |
| GENUA JOSE A | Executive Vice President | 471 SW 8TH STREET, MIAMI, FL, 33130 |
| GUZMAN DOMINGO | Director | 471 SW 8TH STREET, MIAMI, FL, 33130 |
| GUZMAN DOMINGO | Vice President | 471 SW 8TH STREET, MIAMI, FL, 33130 |
| MOLINUEVO MARIA J | Secretary | 471 SW 8TH STREET, MIAMI, FL, 33130 |
| OTXOA FERNANDO | Director | 471 SW 8TH STREET, MIAMI, FL, 33130 |
| ARRATE JOSE | Director | 471 SW 8TH STREET, MIAMI, FL, 33130 |
| DE LA TORRIENTS COSME E | Agent | 155 SOUTHWEST 25TH ROAD, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-11-25 |
| ANNUAL REPORT | 1998-02-17 |
| Domestic Profit Articles | 1997-07-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
